Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MR04 |
Satisfaction of charge 051340730021 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 051340730022 in full
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01 Oct 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 1 October 2024
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22 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alyn Rhys North on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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ANNOTATION
Clarification a second filed SH01 was filed on 22/09/24
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28 Feb 2023 |
MR01 |
Registration of charge 051340730021, created on 23 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 051340730022, created on 23 February 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of John Martin Green as a secretary on 31 January 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 051340730020 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 051340730018 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 051340730019 in full
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 051340730018, created on 7 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 051340730019, created on 7 January 2022
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